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Company dossier

CIBER

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437555212 · 437555212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIBER
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437555212
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dissolved
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Professional LLC (SELARL)
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2001-04-23
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8 RUE DE SIGNEULX, 41000 BLOIS
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86.21Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY MONTEIROactiveBULL'O ZENactiveCAMILLE MONIQUE ANDREE MOREAUactiveCENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41dissolvedCENTRE MEDICAL DES HARAS DE BLOISdissolvedGEM TSA 41activeGRANDI-OSEactiveKIDS BENSAIdissolvedLEO & COdissolvedLESLIE MAREVA MORINactiveM'HAMMED CHAJARIactive[ND]active[ND]active[ND]dissolvedPAVLOV GEORGIADISactiveSERAPHIN LEUNKEU FILSactiveSOCIETE MONTEIRO ET MORINactiveVUE SUR LOIREactiveYasmine Joelle Naima EL ALLALIactive

People with significant control

3 people
NameRoleFromSource
DAVID SACKSICKPrésident—France registry
JEAN-SIMON ARNOULDPrésident—France registry
PIERRE PLANTIVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100